# FDIC enforcement action FDIC-23-0119e, FDIC-24-0041k
> **Citizens Business Bank** · ONTARIO, CA · status: Published
> CMP: **$70K**
## Action
- **Docket number:** FDIC-23-0119e, FDIC-24-0041k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Citizens Business Bank
- **Location:** ONTARIO, CA
- **FDIC certificate:** 21716
## Respondents
- **Count:** 1
- **Individuals:** Carlos Acosta
## Penalties

- **Civil money penalty:** $70K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0WSJ000001T7NJ2A0)
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*MORVS · CC0 1.0*